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Home > England & Wales Companies > 112-122 TABERNACLE STREET LIMITED
Company Information for

112-122 TABERNACLE STREET LIMITED

UNIT 12, ST GEORGES TOWER, HATLEY ST. GEORGE, SANDY, ENGLAND, SG19 3SH,
Company Registration Number
03658640
Private Limited Company
Active

Company Overview

About 112-122 Tabernacle Street Ltd
112-122 TABERNACLE STREET LIMITED was founded on 1998-10-29 and has its registered office in Sandy. The organisation's status is listed as "Active". 112-122 Tabernacle Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112-122 TABERNACLE STREET LIMITED
 
Legal Registered Office
UNIT 12, ST GEORGES TOWER
HATLEY ST. GEORGE
SANDY
ENGLAND
SG19 3SH
Other companies in CM7
 
Filing Information
Company Number 03658640
Company ID Number 03658640
Date formed 1998-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-28
Return next due 2018-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 17:32:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 112-122 TABERNACLE STREET LIMITED

Company Officers of 112-122 TABERNACLE STREET LIMITED

Current Directors
Officer Role Date Appointed
LUCYANN BARRY
Director 2017-11-01
VERITY HAYA DANZIGER
Director 2014-04-14
DANIEL PHILIP MURPHY
Director 2006-02-07
WARMANS PROPERTY MANAGEMENT LTD
Company Secretary 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ANNA NORLEY
Director 2008-11-10 2016-04-01
GRAHAM MICHAEL TOOBY
Director 2006-09-29 2014-03-17
EAMON MC COURT
Company Secretary 2006-08-10 2013-03-01
EMILY JONES
Director 2005-09-27 2006-09-29
25 CITY LOFTS LIMITED
Company Secretary 2004-03-12 2006-08-09
STEPHEN JOHN OTTERBURN
Director 1998-10-29 2005-09-27
STEPHEN JOHN OTTERBURN
Company Secretary 2004-02-16 2005-01-01
SARAH JANE GREGORY
Director 2004-10-06 2004-10-24
VICTORIA LOUISE ENRIGHT
Company Secretary 2001-10-22 2004-01-01
STEPHEN JOHN OTTERBURN
Company Secretary 1998-10-29 2001-10-22
CLIFFORD GRAHAM JOHN COLE
Director 1998-10-29 2001-10-10
LONDON LAW SERVICES LIMITED
Nominated Director 1998-10-29 1998-10-29
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-10-29 1998-10-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARMANS PROPERTY MANAGEMENT LTD 6 CLIFTON GARDENS LIMITED Company Secretary 2015-12-01 CURRENT 1984-03-12 Active
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WARMANS PROPERTY MANAGEMENT LTD QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2003-11-14 Active
WARMANS PROPERTY MANAGEMENT LTD HATTERS COURT MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1998-10-21 Active
WARMANS PROPERTY MANAGEMENT LTD PALAZZO APARTMENTS FREEHOLD LIMITED Company Secretary 2014-04-01 CURRENT 2013-08-06 Active
WARMANS PROPERTY MANAGEMENT LTD SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1974-08-12 Active
WARMANS PROPERTY MANAGEMENT LTD LONSDALE PLACE MANAGEMENT LIMITED Company Secretary 2014-03-14 CURRENT 1981-09-28 Active
WARMANS PROPERTY MANAGEMENT LTD BIRCHINGTON COURT RTM COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2012-03-23 Active
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WARMANS PROPERTY MANAGEMENT LTD 79 WARRINGTON CRESCENT LIMITED Company Secretary 2013-03-01 CURRENT 1985-09-26 Active
WARMANS PROPERTY MANAGEMENT LTD STUARTS WAY (BRAINTREE) LIMITED Company Secretary 2013-03-01 CURRENT 1987-10-01 Active
WARMANS PROPERTY MANAGEMENT LTD EAST EIGHT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2000-03-28 Active
WARMANS PROPERTY MANAGEMENT LTD 19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-03-01 CURRENT 2000-06-20 Active
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WARMANS PROPERTY MANAGEMENT LTD PIED BULL YARD MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2006-08-23 Active
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WARMANS PROPERTY MANAGEMENT LTD 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2002-10-09 CURRENT 1987-09-16 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA WORKS MANAGEMENT CO. LIMITED Company Secretary 2002-07-12 CURRENT 2000-01-19 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA PROPERTIES LIMITED Company Secretary 2002-07-12 CURRENT 2001-08-24 Active
WARMANS PROPERTY MANAGEMENT LTD 9 BELSIZE GROVE LIMITED Company Secretary 2001-08-15 CURRENT 1983-10-04 Active
WARMANS PROPERTY MANAGEMENT LTD COACHMAKER MEWS LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03AP01DIRECTOR APPOINTED MISS LUCYANN BARRY
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH
2017-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH
2017-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 29
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KATE NORLEY
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 29
2015-10-30AR0129/10/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION FULL
2015-04-22AUDAUDITOR'S RESIGNATION
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 29
2014-10-31AR0129/10/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-30AP01DIRECTOR APPOINTED MS VERITY HAYA DANZIGER
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOOBY
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 29
2013-11-01AR0129/10/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-08AP04CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY EAMON MC COURT
2012-10-30AR0129/10/12 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 65B HIGH STREET SAWSTON CAMBRIDGE CB22 3BG UNITED KINGDOM
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-04AR0129/10/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-01AR0129/10/10 FULL LIST
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / EAMON MC COURT / 01/01/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TOOBY / 01/01/2010
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 53 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-16AR0129/10/09 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-03288aDIRECTOR APPOINTED KATE ANNA NORLEY
2008-11-11363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-09363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 1 NIGHTINGALE HOUSE 5 GARRETT STREET LONDON EC1Y 0TT
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-01363(288)SECRETARY RESIGNED
2006-03-01363sRETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-15288aNEW SECRETARY APPOINTED
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 112 TABERNACLE STREET LONDON EC2A 4LE
2002-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30288bSECRETARY RESIGNED
2001-10-16288bDIRECTOR RESIGNED
2001-07-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-08363sRETURN MADE UP TO 29/10/00; CHANGE OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-15363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1 ST JOHN STREET LONDON EC1M 4AA
1998-12-15SRES01ALTER MEM AND ARTS 05/12/98
1998-11-10225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1998-10-31288aNEW DIRECTOR APPOINTED
1998-10-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 112-122 TABERNACLE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 112-122 TABERNACLE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112-122 TABERNACLE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112-122 TABERNACLE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 112-122 TABERNACLE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112-122 TABERNACLE STREET LIMITED
Trademarks
We have not found any records of 112-122 TABERNACLE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112-122 TABERNACLE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 112-122 TABERNACLE STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 112-122 TABERNACLE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112-122 TABERNACLE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 112-122 TABERNACLE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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